BRILLIANT PLANET LIMITED
RUSSELL BUILDING, WEST COMMON, HARPENDEN AL5 2JQ- Active
- Private Limited Company
- Company No. 08491368
- Last Updated: 01 Mar 2024
Company Profile
BRILLIANT PLANET LIMITED was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in HARPENDEN. BRILLIANT PLANET LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 11 years 10 months and 8 days.
| Name | BRILLIANT PLANET LIMITED |
|---|---|
| Company number | 08491368 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUSSELL BUILDING WEST COMMON HARPENDEN AL5 2JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith Coleman Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raffael Vladimir Maria Jovine Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRILLIANT PLANET LIMITED | 16 Apr 2013 |
| FEED ALGAE LIMITED | 24 Jun 2019 |
| SUSEWI LIMITED | 17 Mar 2022 |